Ia Commodities Private Limited - Company overview

Ia Commodities Private Limited is shown as "Strike Off" in MCA records.

2010-08-09 Ludhiana, Punjab Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-08-09
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ia Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RANJIT KAUR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ia Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ia Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 9 August 2010 as a private limited company. The registered office is at House No. 236-E, Bhai Rnadhir Singh Nagar, Ludhiana, Punjab.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Ranjit Kaur and Sarita Verma are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including I A Shares And Derivatives Private Limited and Researchlyne Equicart Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 28 September 2013. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location House No. 236-E, Bhai Rnadhir Singh Nagar, Ludhiana, Punjab - 141012
Legal NameIa Commodities Private Limited
CIN / LLPINU74900PB2010PTC034162
Company No.034162
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-09
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Ia Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ranjit Kaur
Director | Since 2010-08-09 | DIN: 02338172
S
Sarita Verma
Director | Since 2010-08-09 | DIN: 02328323

Companies With Common Directors Of Ia Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

I A Shares And Derivatives Private Limited 2 Shared Directors
Researchlyne Equicart Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ia Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Ia Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ia Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ia Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ia Commodities Private Limited?
MCA does not publish an "owner" field. Ia Commodities Private Limited is run by its directors, Ranjit Kaur and Sarita Verma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ia Commodities Private Limited?
Ia Commodities Private Limited has two current directors: Ranjit Kaur (since August 2010) and Sarita Verma (since August 2010).
What is CIN of Ia Commodities Private Limited?
The CIN of Ia Commodities Private Limited is U74900PB2010PTC034162. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, PB is Punjab, 2010 is the year it was registered, PTC is the company type and 034162 is its registration number.
When was Ia Commodities Private Limited incorporated?
Ia Commodities Private Limited was incorporated on 9 August 2010 with ROC Chandigarh. That makes it about 16 years old.
What is the registered address of Ia Commodities Private Limited?
The registered office on MCA records is House No. 236-E, Bhai Rnadhir Singh Nagar, Ludhiana, Punjab - 141012.
What is the current status of Ia Commodities Private Limited?
MCA shows Ia Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ia Commodities Private Limited?
You can post to its registered office at House No. 236-E, Bhai Rnadhir Singh Nagar, Ludhiana, Punjab - 141012.
What industry or business activity is Ia Commodities Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Ia Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ia Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Ia Commodities Private Limited?
MCA shows no charges registered against Ia Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ia Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ia Commodities Private Limited?
2 companies share directors with Ia Commodities Private Limited: I A Shares And Derivatives Private Limited and Researchlyne Equicart Private Limited.
How can I get the financial details of Ia Commodities Private Limited?
No financial statements for Ia Commodities Private Limited are on record with us yet.
Ia Commodities Private Limited - is it listed or unlisted?
Ia Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ia Commodities Private Limited?
Ia Commodities Private Limited is registered with ROC Chandigarh.
What is the company classification of Ia Commodities Private Limited?
MCA classifies Ia Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.